Board of Trustees Meetings

“Where People Count” 1000 Civic Center Drive, Niles, Illinois 60714 Telephone (847) 588-8000 ● Fax (847) 588-8051 ● TDD (847) 588-8059 Acting Mayor Robert M. Callero AGENDA Trustees Kim S. Biederman NILES VILLAGE BOARD MEETING Robert M. Callero January 27, 2009 Joe LoVerde Bart T. Murphy Louella B. Preston Andrew Przybylo 8:00 P.M. - REGULAR MEETING Village Manager George R. Van Geem CALL TO ORDER Village Clerk PLEDGE OF ALLEGIANCE Marlene J. Victorine ROLL CALL APPROVAL OF BOARD MINUTES Regular Board Meeting November 25, 2008 PRESENTATIONS Retirement – Police Department Watch Commander James A. Zimmerman PROCLAMATIONS National Heart Health Month February 2009 TRUSTEE REPORTS Trustee Preston Trustee LoVerde OLD BUSINESS None. The Village of Niles will comply with the Americans with Disabilities Act by making reasonable accommodations for people with disabilities. If you or someone you know with a disability require accommodation for a Village service or have any questions about the Village’s compliance, please contact George R. Van Geem, Village Manager, 1000 Civic Center Drive, Niles, Illinois at (847) 588-8000. www.vniles.com  January 27, 2009 Board Agenda NEW BUSINESS Item #1 REQUEST FOR BOARD APPROVAL Acting President Callero Appointment of New Plan Commission and Zoning Board of Appeals Chairman Item #2 DISCUSSION AND ORDINANCE Trustee Biederman Pace Agreement for 2009 Item #3 DISCUSSION AND ORDINANCE Trustee Przybylo Amend Chapter 78 Signs by Prohibiting Electronic Message Centers and Abolishing the Sign Board of Appeals Item #4 REQUEST FOR BOARD APPROVAL Trustee Preston Proposal for Wireless Network between Village Hall and Fire Station #2 and Waive Competitive Bid Requirement Item #5 REQUEST FOR BOARD APPROVAL Trustee LoVerde Emergency Road Salt Purchase from Morton Salt Item #6 REQUEST FOR BOARD APPROVAL Trustee LoVerde Emergency Road Salt Purchase from Hickman Williams & Company Item #7 REQUEST FOR BOARD APPROVAL Trustee Preston Authorizing Extension to Custodial Services Contract for Village of Niles Buildings PETITIONS FOR REFERRAL None. FINANCIAL REPORTS Acting President Callero November 2008 December 2008 ADJOURNMENT 2